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| Exchange Received Time 15/11/2018 15:43:51 Exchange Disseminated Time 15/11/2018 15:43:56 Time Taken 00:00:05 | Dear Sir/Madam
This is to inform you that the Board of Directors of the Company at their meeting held today, November 15, 2018, have inter-alia considered and approved the following :
1.Unaudited standalone financial results of the Company for the quarter and six months ended September 30, 2018;
We are enclosing herewith copy of unaudited standalone financial results of the Company along with limited review report of the Statutory Auditor.
2. Further, company has received resignation letter from Mr. Suresh Akella as Chief Financial Officer with effect from November 15, 2018 (Close of business hours) due to his resignation from DXC Technology Company Group. There is no material reason for resignation. Resignation letter is attached herewith.
3.The meeting of the Board commenced at 2.00 PM and concluded at 3.30 PM
You are kindly requested to take the above information on record.
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